General information

Contacts

Industries

VAT liability

4 - 2

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Eesti Kapital Invest Hoiu-laenuühistu

Legal form:

Commercial association

Registry code:

14791353

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.08.2019 (6)

Capital:

31 950 EUR

Address:

Jõe tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

In liquidation

Contacts

Email:

info@ekapital.ee

Phone:

+372 55545535

Website:

www.ekapital.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Monetary intermediation
Other monetary intermediation
64191 - Credit institutions (banks)

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	27.04.2023	Valid
2021	01.01.2021 - 31.12.2021	08.04.2022	Valid
2020	28.08.2019 - 31.12.2020	19.11.2021	Valid
2020	28.08.2019 - 31.12.2020	16.11.2021	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q2	978 €	1 023 €	-
2022 Q1	984 €	1 028 €	1
Kokku 2022:	1 962 €	2 051 €
2021 Q4	804 €	840 €	1
2021 Q3	946 €	1 026 €	1
2021 Q2	909 €	980 €	1
2021 Q1	732 €	792 €	1
Kokku 2021:	3 392 €	3 638 €
2020 Q4	787 €	851 €	1
2020 Q3	893 €	957 €	1
2020 Q2	814 €	875 €	1
2020 Q1	516 €	551 €	1
Kokku 2020:	3 010 €	3 234 €

Tax debts

No tax debt found

No tax debt as of 11.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Liquidator	23.08.2023	-
Nikolajs Timofejevs	37412XXXXXX	06.12.1974 (51)	Liquidator	23.08.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Audit firm	31.05.2019	-
Sergii Naidon	36704XXXXXX	03.04.1967 (59)	Supervisory-board member	31.05.2019	-
Vadim Kulkov	37709XXXXXX	26.09.1977 (48)	Supervisory-board member	31.05.2019	-
Viktorija Matuļeviča	46903XXXXXX	17.03.1969 (57)	Supervisory-board member	31.05.2019	-
Jana Šarapanjuk	48612XXXXXX	25.12.1986 (39)	Review-committee member	31.05.2019	-

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Member of higher governing body (board or supervisory board)	22.01.2020	-
Sergii Naidon	36704XXXXXX	03.04.1967 (59)	Member of higher governing body (board or supervisory board)	22.01.2020	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

104,56%

Monthly average

341 €

Per employee

682 €

State taxes

Monthly average

326 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 390 €

Net salary

1 178 €

Aggregate data

	2022	2021	2020
Current assets	1 200 €80.9%	6 287 €63.5%	17 219 €
Non-current assets	-	-	-
Total assets	1 200 €80.9%	6 287 €63.5%	17 219 €
Short-term liabilities	-	546 €52.7%	1 155 €
Long-term liabilities	174 €	174 €	174 €
Total liabilities	174 €75.8%	720 €45.8%	1 329 €
Share or stock capital	31 950 €	31 950 €	31 950 €
Retained earnings	-26 384 €75.8%	-15 010 €	-
Net profit	-4 540 €60.1%	-11 373 €29.2%	-16 060 €
Equity	1 026 €81.6%	5 567 €65.0%	15 890 €
Turnover	-	-	-
Profit margin	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50124687 / 4	07.01.2025	Entry - Amendment entry		Entered into force (07.01.2025)
Ä 50124687 / M5	03.01.2025	Order to remedy deficiencies - Amendment entry	05.02.2025	Deficiencies remedied (07.01.2025)
Ä 50124687 / 3	23.08.2023	Entry - Dissolution entry		Entered into force (23.08.2023)
Ä 50124687 / M4	18.07.2023	Order to remedy deficiencies - Dissolution entry	16.09.2023	Deficiencies remedied (16.08.2023)
Ä 50124687 / M3	07.09.2022	Order to remedy annual-report deficiencies	06.11.2022	Entered into force (07.09.2022)

Eesti Kapital Invest Hoiu-laenuühistu

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found